Crown Acquisition Bidco Limited
Company 08873670 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vail Holdings UK LTD 3 shared directors
- Transunion Information Group Limited 2 shared directors
- Cyberscout Limited 2 shared directors
- Transunion UK Holdings LTD. 2 shared directors
- Transunion Global Funding Limited 2 shared directors
- Callcredit Marketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08873670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2014 |
| Address | ONE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vail Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crown Acquisition Midco 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Sharon Naidoo Director · appointed 2026
- William John Flynn Director · appointed 2020
- David Gilbert Director · appointed 2019
Show 12 former officers
- Mark Edward Horsey Director · appointed 2019 · resigned 2026
- Satrajit Saha Director · appointed 2018 · resigned 2023
- Colin James Rutter Director · appointed 2018 · resigned 2020
- Gary Friedlander Director · appointed 2018 · resigned 2018
- David Neenan Director · appointed 2018 · resigned 2021
- Robert Kenneth Campbell Munro Director · appointed 2015 · resigned 2019
- Michael Jon Gordon Director · appointed 2015 · resigned 2019
- Elizabeth Anne Richards Director · appointed 2014 · resigned 2015
- John Francis Mcandrew Director · appointed 2014 · resigned 2014
- Collin Edward Roche Director · appointed 2014 · resigned 2018
- Aaron Douglas Cohen Director · appointed 2014 · resigned 2018
- Michael Staren Hollander Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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